0x408f47eed7603615446057f37d937f1b8458fb31

View on DeBank View on Arkhm Copy address

Top 25 Senders to the Wallet

#	Wallet	Count
1	0xc4f68581782a530f9fb982b1052bfeb6b7df7d5b	10
2	0x6c1ff0d8f68f9b59b8e69ce5b4c7c64524941ea7	10
3	0x5f65f7b609678448494de4c87521cdf6cef1e932 Gemini Delete label? Hot Wallet Delete label?	7
4	0xae2d4617c862309a3d75a0ffb358c7a5009c673f Hot Wallet Delete label? Kraken Delete label?	6
5	0xf70da97812cb96acdf810712aa562db8dfa3dbef Bridge Delete label? Relay.link Delete label?	6
6	0x00ac5af6d67fdde360aa60eb2140a95810235aa7	5
7	0xdfd5293d8e347dfe59e90efd55b2956a1343963d Binance Delete label? Hot Wallet Delete label?	4
8	0x28c6c06298d514db089934071355e5743bf21d60 Binance Delete label? Centralized Exchange Delete label? High Transacting Delete label? Hot Wallet Delete label? Hot Wallet 9 Delete label? Tokenized ETH2 Staker Delete label? Tornado Cash Recipient Delete label? Ukraine Donations Donor Delete label?	4
9	0xd3a9ba0588fbaca6127fe11187c057ba719a0dc0 Gnosis Safe Proxy Delete label?	4
10	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
11	0x7abe0ce388281d2acf297cb089caef3819b13448	3
12	0x18dc29ca1b75c9a07d4d8f82b5676a0b2b4725b4	3
13	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
14	0xef1ec136931ab5728b0783fd87d109c9d15d31f1 ultrahd.eth Delete label?	3
15	0x46f71831f063e293b14f32cdc42fb3a7021c4b4a	3
16	0x28994da21bf4947c7707e243c15b76b0f5622e5a	3
17	0x23956d524b1f864f7ce12c153661258b0d30cb89	3
18	0xcdd37ada79f589c15bd4f8fd2083dc88e34a2af2 Hot Wallet Delete label? SideShift Delete label?	3
19	0xf87cee544bade9e4b0c22bb05112dc9f42971dc3	3
20	0x00153d131472e846b7c41da7c1b57989816e5c9e	2
21	0x1cd9860f096ce1a1afbdc52f219eb9b242b98c3a	2
22	0x6d304d4fd3d7a94bc22bb08523285e940441402c	2
23	0x71660c4005ba85c37ccec55d0c4493e66fe775d3 Coinbase Delete label? Hot Wallet Delete label?	2
24	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
25	0x2fa39ec3e8d1314a28e8360fe1a3dc50088153cc	2

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0x28994da21bf4947c7707e243c15b76b0f5622e5a	20
2	0x6c1fc33103dc8285fe86f22fcba68acd7d311ea7 Gemini Deposit Delete label?	18
3	0x2899d9fbdfac054844cba2fc1c855265006b2e5a	14
4	0x2899013515d9edc992e10c9fa364e4a805f62e5a	12
5	0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 USDC 3 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	10
6	0x6c1ff0d8f68f9b59b8e69ce5b4c7c64524941ea7	8
7	0x6c1f2e45855eee9e15ebfd9c7ddb464725f51ea7	5
8	0x77d5f03822f94b39ad6117f6a46761ec5879031b	4
9	0x6c11d685aa7a6472d29320f0ae2bae0507311ea7	4
10	0x5b73dc302f2503dc5a148f524a23ef42009b1131	3
11	0x205e94337bc61657b4b698046c3c2c5c1d2fb8f1 Bridge Deposit Delete label? DeBank Delete label?	3
12	0x225a38bc71102999dd13478bfabd7c4d53f2dc17 Rizzolver (Wintermute) Delete label? UniswapX Delete label?	3
13	0x5b79a3f5c5ae45cb28c2bd66098e559077c71131	3
14	0x5b79f854ed0a39258e7109e448de5af13d9b1131	3
15	0x6c106552f8c782816bef4e93486b50bae9c31ea7	3
16	0x365dacebea567b05c8c592f62693cd49364c02ac	2
17	0x526cd4f72f2cc54d6a02a7fefc84753a826a5737 Uniswap Delete label? V3 Pool Delete label?	2
18	0x07d6039b2de5e37fa246c59898b67399edc9cbfb	2
19	0x2899bbc452f32e96d92511d581fc7a26fc132e5a	2
20	0x289752cfbd05143317a3c086faee71c224db2e5a	2
21	0x807cf9a772d5a3f9cefbc1192e939d62f0d9bd38 Market Maker Proxy Delete label?	2
22	0x205e76f8e9a52610d8419b64ae605df1a66eb8f1	2
23	0xb75d95fb8bc0fc8e156a8fd1d9669be94160c11f	2
24	0xd5b1321b5bccd0878b50c385e04a42a990ae9c2f Gnosis Safe Proxy Delete label? GnosisSafeProxy Delete label?	2
25	0xe7602ab98e5aa1ee99de7e561a32f3ccc1808f4e	1